Director, Network Compliance
Capital One
Director, Network Compliance
Job Description
Overview
The Network Compliance Director will perform a key risk management role in the second line of defense for Capital One’s network and merchant businesses to help establish and implement the framework for the network compliance program. The Network Compliance Director is a critical member of the team responsible for delivering effective challenge and compliance advice for business processes worldwide, as well as serving as a subject matter expert to ensure the development of the network compliance program at Capital One aligns with the company’s broader enterprise risk management framework. Directors in Network Compliance at Capital One are highly motivated Risk Management professionals with excellent organizational, leadership and communication skills. They have a high level of exposure to business leaders and the opportunity to work with executives to create and implement innovative solutions to identify and mitigate potential risks to the company.Responsibilities:Utilizing subject matter expertise, provide advice and effective challenge on the compliance risks impacting the network and merchant businesses through both formal and informal engagements
Develop expert-level understanding of network and merchant business processes worldwide
Analyze global business processes and determine applicability of laws and regulations based on Capital One’s global legal inventory
Proactively identify trends in business data and demonstrate appreciation of network payments compliance risks, including emerging external risks
Maintain subject matter expertise in the broader payments industry and applicable global laws and regulations
Collaborate with first and second line functions to analyze the existing risk management program framework and applicability to the network and merchant services business; educate and influence risk management colleagues and senior leaders with respect to nuanced or specialized considerations, as necessary
Ensure ongoing application of compliance requirements to business expansions and new products, including as the network and merchant businesses engage with new downstream entities, evaluate new opportunities for card acceptance, or develop new products
Develop strong relationships with Business Risk, Legal, and Audit peers to support the ongoing network compliance integration
Display a passion for coaching and developing others through their leadership style and presence, whether as direct reports or extended team members
Bachelor's Degree or military experience
At least 8 years of legal, compliance, or risk management experience OR at least 7 years of regulatory experience in consumer financial services or payments industry
Advanced degree, including Juris Doctorate or Master’s degree
Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate’s offer letter.Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at theCapital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.comCapital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).
Locations
- McLean, Virginia, United States
- Chicago, Illinois, United States
- New York, New York, United States
- Richmond, Virginia, United States
- Riverwoods, Illinois McLean, VirginiaNew York
Salary
80,000 - 135,000 USD / yearly
* This is an estimated range based on market data and may vary based on experience and qualifications.
Skills Required
- Risk Managementintermediate
- Compliance Expertiseintermediate
- Regulatory Analysisintermediate
- Stakeholder Collaborationintermediate
- Leadership and Coachingintermediate
- Business Process Analysisintermediate
Required Qualifications
- Bachelor's Degree or military experience (experience)
- At least 8 years of legal, compliance, or risk management experience OR at least 7 years of regulatory experience in consumer financial services or payments industry (experience)
- Advanced degree, including Juris Doctorate or Master’s degree (preferred) (experience)
Responsibilities
- Utilizing subject matter expertise, provide advice and effective challenge on the compliance risks impacting the network and merchant businesses
- Develop expert-level understanding of network and merchant business processes worldwide
- Analyze global business processes and determine applicability of laws and regulations
- Proactively identify trends in business data and demonstrate appreciation of network payments compliance risks
- Maintain subject matter expertise in the broader payments industry and applicable global laws and regulations
- Collaborate with first and second line functions to analyze the existing risk management program framework
- Ensure ongoing application of compliance requirements to business expansions and new products
Benefits
- general: Comprehensive, competitive, and inclusive set of health, financial and other benefits
Answer 10 quick questions to check your fit for Director, Network Compliance @ Capital One.
Related Books and Jobs
Director, Network Compliance
Capital One
Director, Network Compliance
Job Description
Overview
The Network Compliance Director will perform a key risk management role in the second line of defense for Capital One’s network and merchant businesses to help establish and implement the framework for the network compliance program. The Network Compliance Director is a critical member of the team responsible for delivering effective challenge and compliance advice for business processes worldwide, as well as serving as a subject matter expert to ensure the development of the network compliance program at Capital One aligns with the company’s broader enterprise risk management framework. Directors in Network Compliance at Capital One are highly motivated Risk Management professionals with excellent organizational, leadership and communication skills. They have a high level of exposure to business leaders and the opportunity to work with executives to create and implement innovative solutions to identify and mitigate potential risks to the company.Responsibilities:Utilizing subject matter expertise, provide advice and effective challenge on the compliance risks impacting the network and merchant businesses through both formal and informal engagements
Develop expert-level understanding of network and merchant business processes worldwide
Analyze global business processes and determine applicability of laws and regulations based on Capital One’s global legal inventory
Proactively identify trends in business data and demonstrate appreciation of network payments compliance risks, including emerging external risks
Maintain subject matter expertise in the broader payments industry and applicable global laws and regulations
Collaborate with first and second line functions to analyze the existing risk management program framework and applicability to the network and merchant services business; educate and influence risk management colleagues and senior leaders with respect to nuanced or specialized considerations, as necessary
Ensure ongoing application of compliance requirements to business expansions and new products, including as the network and merchant businesses engage with new downstream entities, evaluate new opportunities for card acceptance, or develop new products
Develop strong relationships with Business Risk, Legal, and Audit peers to support the ongoing network compliance integration
Display a passion for coaching and developing others through their leadership style and presence, whether as direct reports or extended team members
Bachelor's Degree or military experience
At least 8 years of legal, compliance, or risk management experience OR at least 7 years of regulatory experience in consumer financial services or payments industry
Advanced degree, including Juris Doctorate or Master’s degree
Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate’s offer letter.Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at theCapital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.comCapital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).
Locations
- McLean, Virginia, United States
- Chicago, Illinois, United States
- New York, New York, United States
- Richmond, Virginia, United States
- Riverwoods, Illinois McLean, VirginiaNew York
Salary
80,000 - 135,000 USD / yearly
* This is an estimated range based on market data and may vary based on experience and qualifications.
Skills Required
- Risk Managementintermediate
- Compliance Expertiseintermediate
- Regulatory Analysisintermediate
- Stakeholder Collaborationintermediate
- Leadership and Coachingintermediate
- Business Process Analysisintermediate
Required Qualifications
- Bachelor's Degree or military experience (experience)
- At least 8 years of legal, compliance, or risk management experience OR at least 7 years of regulatory experience in consumer financial services or payments industry (experience)
- Advanced degree, including Juris Doctorate or Master’s degree (preferred) (experience)
Responsibilities
- Utilizing subject matter expertise, provide advice and effective challenge on the compliance risks impacting the network and merchant businesses
- Develop expert-level understanding of network and merchant business processes worldwide
- Analyze global business processes and determine applicability of laws and regulations
- Proactively identify trends in business data and demonstrate appreciation of network payments compliance risks
- Maintain subject matter expertise in the broader payments industry and applicable global laws and regulations
- Collaborate with first and second line functions to analyze the existing risk management program framework
- Ensure ongoing application of compliance requirements to business expansions and new products
Benefits
- general: Comprehensive, competitive, and inclusive set of health, financial and other benefits
Answer 10 quick questions to check your fit for Director, Network Compliance @ Capital One.
Related Books and Jobs